LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONEY MAZE LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jonathan Michael Renshaw as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Benjamin Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Michael Renshaw as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Ben Conway as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tracey Karen Buckley as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| CONWAY, Benjamin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 260300670002 | |||||||||
| ARTHURS, Barbara Jill | Secretary | 7 Thurstons Diggle OL3 5LG Oldham The Old Toll House Greater Manchester | British | 133637790001 | ||||||||||
| HILL, Catherine Lesley Rita | Secretary | Lightowlers Barn Lightowlers Lane Littleborough OL15 0LN Rochdale Lancashire | British | 33653790001 | ||||||||||
| RENSHAW, Jonathan Michael | Secretary | Derwent Road Urmston M41 8TT Manchester 36 | British | 44790810004 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BUCKLEY, Tracey Karen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 257851640001 | |||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 244095420001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 195913680002 | |||||||||
| HILL, Catherine Lesley Rita | Director | Lightowlers Barn Lightowlers Lane Littleborough OL15 0LN Rochdale Lancashire | England | British | 33653790001 | |||||||||
| HILL, Warren Christopher | Director | Height Barn Bank Hey Bottom Lane HX6 4HJ Ripponden West Yorkshire | British | 83022140004 | ||||||||||
| RENSHAW, Alistair Clifford | Director | New Farm Barns WA4 4NU Stretton 1 Cheshire | England | British | 27471990001 | |||||||||
| RENSHAW, Jonathan Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 44790810004 | |||||||||
| WRIGHT, Simon John | Director | Rowanswood Drive SK14 3SA Hyde 34 Cheshire | British | 133637830001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Renshaw | Apr 06, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0